Shared reported owner/controller
Through SIA "MCAP"
Source-attributed pattern — not a legal conclusion
incomplete dates · 3 loaded steps
Explore connector →SIC Relationship Intelligence
Ownership, Politics & Transport Graph
Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
Graph focus
AS Eleving Vehicle Finance
Direct relationships & discovery leads
32 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Distinct counterparts
- 31
- Source-attributed rows
- 31
- Unconfirmed leads
- 1
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Aigars Kesenfelds | Reported beneficial owner ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not supplied
|
| AS Eleving Vehicle Finance | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Slyfox" | Current status not suppliedFrom: 2024-09-06
|
| Kreics Māris | Director ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not supplied
|
| Sudnius Modestas | Director ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not supplied
|
| AS Eleving Luna | Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmed | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2023-11-08
|
| Lesiņš Jānis | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Šneiders Jānis | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Mora Kristīne | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Puriņš Māris | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Kalniņa Anita | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Muižnieks Mārtiņš | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Šatrevičs Jurijs | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Krīgere Annija | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Logins Māris | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Bušs Mārtiņš | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Stepanovs Aleksandrs | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Vilcāns Edgars | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Ģinis Jānis | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Andersons Kārlis | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Krūzkops Nauris | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Endziņš Edvarts Indriķis | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Sudnius Modestas | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| SIA "MCAP" | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-10-30
|
| Lācis Kaspars | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-12-19
|
| Zabukas Juozapas | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2024-12-19
|
| AS Eleving Vehicle Finance | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Rauza Edgars | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2026-02-23
|
| Rožkova Svetlana | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2026-02-23
|
| Eleving Group | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2026-04-28
|
| Eleving Group | Shareholder ofSource-attributed relationship | AS Eleving Vehicle Finance | Current status not suppliedFrom: 2026-07-27
|
| AS Eleving Vehicle Finance | Shareholder ofSource-attributed relationship | AS Eleving Solis | Current status not suppliedFrom: 2026-07-22
|
| AS Eleving Vehicle Finance | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-08-31
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Network intelligence83 loaded links · 1 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
81
32 visible
Loaded links
83
33 direct
Source datasets
5
in this network
Discovery candidates
1
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.